Having been setup in 1999, John Turner Group Ltd have registered office in Preston, it's status is listed as "Active". We do not know the number of employees at the company. The company has 3 directors listed as Davies, Michael Thomas, Crookes, Stephen John, Lowe, Sarah Joelle.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Michael Thomas | 01 January 2018 | - | 1 |
CROOKES, Stephen John | 01 July 2017 | 01 January 2018 | 1 |
LOWE, Sarah Joelle | 01 April 2017 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 16 April 2018 | |
AP03 - Appointment of secretary | 12 January 2018 | |
TM02 - Termination of appointment of secretary | 11 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
AP03 - Appointment of secretary | 14 July 2017 | |
TM02 - Termination of appointment of secretary | 05 July 2017 | |
CS01 - N/A | 11 April 2017 | |
AP03 - Appointment of secretary | 04 April 2017 | |
TM02 - Termination of appointment of secretary | 04 April 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AD01 - Change of registered office address | 11 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
CH03 - Change of particulars for secretary | 04 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363s - Annual Return | 17 May 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 March 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 09 May 2002 | |
RESOLUTIONS - N/A | 15 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
RESOLUTIONS - N/A | 03 December 2001 | |
RESOLUTIONS - N/A | 03 December 2001 | |
RESOLUTIONS - N/A | 23 November 2001 | |
RESOLUTIONS - N/A | 23 November 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
123 - Notice of increase in nominal capital | 23 November 2001 | |
RESOLUTIONS - N/A | 14 November 2001 | |
RESOLUTIONS - N/A | 16 July 2001 | |
395 - Particulars of a mortgage or charge | 04 July 2001 | |
363s - Annual Return | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
363s - Annual Return | 26 May 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
RESOLUTIONS - N/A | 23 March 2000 | |
123 - Notice of increase in nominal capital | 23 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1999 | |
225 - Change of Accounting Reference Date | 08 July 1999 | |
NEWINC - New incorporation documents | 08 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 June 2001 | Outstanding |
N/A |